Finance & Audit Committee Meeting

    June 12, 2017
    01:00 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    2.

    April 3, 2017 General Session Meeting Minutes

    Vote

    Chair

    3.

    Recommendation Regarding 2018-2019 Budget and Fee

    Vote

    Sean Taylor

    4.

    Periodic Report on Credit Work Group Activity

    Discussion

    Donald Meek, CWG Chair

    5.

    Committee Briefs

    Discussion

    Michael Petterson

     
    5.1

    Review 2017 Financial Summary

    Discussion

    Sean Taylor

     
    5.2

    Periodic Report on Investments

    Discussion

    Leslie Wiley

    6.

    Future Agenda Items

    Discussion

    Michael Petterson

    7.

    Other Business

    Discussion

    Michael Petterson

     

    Convene Executive Session

    --

    --

     

    April 3, 2017 Executive Session Meeting Minutes

    Vote

    Chair

     

    Periodic Report on Internal Audit Activity

    Discussion

    Chris Langan

     

    Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

    Discussion

    Staff

     

    Reconvene General Session

    --

    --

    8.

    Vote on Matters from Executive Session

    Vote

    Chair

    9.

    Adjournment

    --

    Chair

     

    * The conclusion time shown on the Agenda is approximate.

    The meeting may conclude earlier or later than the noted time.

    Matters may also be taken out of Agenda order.

     

    The next regularly-scheduled F&A Committee Meeting is expected to be held on

    August 7, 2017 at 7620 Metro Center Drive, Austin, Texas.

     

    Additional Information

    Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/

    If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance. 

     

    Scheduled Finance & Audit Meetings